The Saudi Industrial Development CO. (SIDC) Announces the Results of the ordinary General Assembly Meeting No. (33) (Second Meeting)

Element List	Explanation
Introduction	The Saudi Industrial Development CO. (SIDC) Board is pleased to announce the results of the ordinary General Assembly Meeting no. (33) (Second Meeting), which was held after an hour from the time set for the first meeting. Which was not held due to the lack of a quorum for the first meeting, via modern technology means.
City and Location of the General Assembly's Meeting	SIDC Company’s Head Office- Al-Faisaliah, Tahlia Street, Jeddah,

(Via Modern Technology) Date of the General Assembly's Meeting 2021-06-30 Corresponding to 1442-11-20 Time of the General Assembly's Meeting 20:30 Percentage of Attending Shareholders 11.76% Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The Following Board members attend the meeting :

Mr. Abdulelah bin Muhammad Al-Asaker (Chairman of the Board of Directors).

Eng. Bandar bin Abdullah Al-Homaidhi (Vice Chairman of the Board of Directors and Managing Director).

Mr. Ibrahim bin Abdullah Al-Homaidhi.

Mr. Ahmed bin Abdullah Al Kanhal.

Mr. Ahmed bin Abdullah Al-Mohsen.

Mr. Badr bin Ali Al-Turki.

Mr. Salih bin Hamad Al Shuraim.

Dr. Ali bin Abdullah Braidi Asiri.

Mr. Nasser bin Mishari Al-Farhoud. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf All Committees’ Chairmen attended the meeting as follow:

1-Mr. Nasser bin Mishari Al-Farhoud (Audit Committee Chairman).

2-Mr Ahmed bin Abdullah Al-Mohsen (Remuneration and Nomination Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's The ordinary General Assembly Meeting approved all agenda items as per the attachment. Attached Documents

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